DIGITAL NERVE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/10/241 October 2024 Change of details for Mrs Melissa Louise Louise as a person with significant control on 2024-10-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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25/03/2425 March 2024 Notification of Melissa Louise Louise as a person with significant control on 2016-04-06

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25/03/2425 March 2024 Notification of Tobias David Bowden Treacher as a person with significant control on 2016-04-06

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21/03/2421 March 2024 Withdrawal of a person with significant control statement on 2024-03-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-16 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-16 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR MELISSA TREACHER

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04/05/184 May 2018 NOTIFICATION OF PSC STATEMENT ON 04/05/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/07/1413 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/06/1330 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/07/128 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS TREACHER / 16/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE TREACHER / 16/06/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 30/06/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TREACHER / 19/11/2007

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27/06/0727 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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